Electric Cars London Limited is a private limited company registered at 39A Brighton Road, South Croydon CR2 6EB. Incorporated on 2021-03-17, this 3-year-old company is run by 2 directors and 1 secretary.
Director Angus N., appointed on 19 April 2021. Director Aaron P., appointed on 19 April 2021.
As far as secretaries are concerned, we can name: Angus N., appointed on 19 April 2021.
The company is officially categorised as "maintenance and repair of motor vehicles" (SIC: 45200), "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111). According to Companies House records there was a change of name on 2022-08-25 and their previous name was Newton Croydon Limited.
The last confirmation statement was sent on 2023-04-19 and the deadline for the following filing is 2024-05-03. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 39a Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EB |
| Country of origin | United Kingdom |
| Registration Number | 13274317 |
| Date of Incorporation | Wed, 17th Mar 2021 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Secretary
Appointed: 19 April 2021
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 19 April 2021
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Angus N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Angus N.
| Notified on | 19 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 17 March 2021 |
| Ceased on | 19 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 17 March 2021 |
| Ceased on | 19 April 2021 |
| Nature of control: |
significiant influence or control |
| Newton Croydon | August 25, 2022 |
| Croydon Isuzu | March 22, 2022 |
| Buy And Sell Trade | April 20, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 7th, October 2023 |
dissolution | Free Download (1 page) |
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